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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Patel, Jayprakash
    Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2001-03-01
    OF - Director → CIF 0
    Patel, Jayaprakash
    General Manager
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Foster, Adam Charles
    Managing Director born in December 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Peasgood, Martin
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Wood, Richard Philip
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Hall, Stephen
    It Director born in June 1961
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 6
    Edwards, Judith Margaret
    Company Secretary born in August 1965
    Individual (23 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Edwards, Judith Margaret
    Individual (23 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
    Duck, Judith Margaret
    Individual (23 offsprings)
    Officer
    ~ 2000-11-21
    OF - Secretary → CIF 0
  • 7
    Barstow, Gillian Rosemary
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Mortimer, Gareth Richard
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Dove, Martin Charles
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Matterson, Georgia Cadwaladr
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2006-04-27
    OF - Director → CIF 0
    Matterson, Georgia Cadwaladr
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 11
    Hiller, Mark Andrew
    Cheif Financial Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    Macleod, Gordon Bruce
    C E O born in April 1955
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Briggs, Andrew Scott
    Ceo born in July 1966
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Harding, Neil George
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-04-14
    OF - Director → CIF 0
  • 16
    Gluck, Stephanie Laura
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Redford, Nigel Stanley
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    Aggas, Julie
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Day, Roger Clive
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1994-12-30
    OF - Director → CIF 0
  • 20
    Hill-wilson, Martin Walton
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 21
    Walters, Bryan
    Chartered Accountant born in January 1944
    Individual (20 offsprings)
    Officer
    1994-12-30 ~ 1997-02-21
    OF - Director → CIF 0
  • 22
    Price, Michael
    General Manager Finance
    Individual (26 offsprings)
    Officer
    2006-08-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 23
    Clifford, Cheryl Dawn
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Whiteman, Andrew John
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1992-01-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Lloyd, Stuart John
    Head Of Finance born in February 1968
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    MERCHANTS HOLDINGS LIMITED
    - now 02674305
    PROGRAMMES HOLDINGS LIMITED - 1995-04-04
    ROUNDART LIMITED - 1992-06-25
    500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    THE MERCHANTS GROUP LIMITED
    - now 02949000
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ 2021-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED
    - now 09749205
    DIMENSION DATA GLOBAL SERVICES LIMITED - 2020-06-26
    1 King William Street, London, 1 King William Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCHANTS LIMITED

Previous names
PROGRAMMES (U.K.) LIMITED - 1995-01-06
ISLESQUARE LIMITED - 1992-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCHANTS LIMITED
    Info
    PROGRAMMES (U.K.) LIMITED - 1995-01-06
    ISLESQUARE LIMITED - 1995-01-06
    Registered number 02666837
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 and dissolved on 2024-03-12 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.